Division of Consumer Services Enforcement Actions

Enforcement actions taken by DFI's Division of Consumer Services.

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Order # Respondents Type of Order Act Date Entered
C-13-1329-15-FO01 New Century Group LLC

Final Order with attached Statement of Charges

Mortgage Brokers Practices Act 03/25/2015

Comments:

C-13-1329-15-CO01 Anthony Nasim

Consent Order with attached Statement of Charges

Mortgage Brokers Practices Act 03/18/2015

Comments:

C-14-1563-14-CO01 Manor Resources, LLC d/b/a TurboTitle Loan

Consent Order

Consumer Loan Act 03/16/2015

Comments:

C-13-1355-15-CO01 and C-13-1379-15-CO01 Cloud 9 Marketing, LLC and Christopher Hodes; Galaxy Marketing, Inc. and Christopher Hodes

Consent Order

Check Cashers and Sellers Act 03/16/2015

Comments:

Consolidated Consent Order with Attached Statement of Charges

C-14-1462-15-FO01 Solace Financial, LLC and John Joseph Jewelinski

Final Order with attached Statement of Charges

Consumer Loan Act 03/09/2015

Comments:

C-14-1524-14-CO01 Law Offices of Leslie Richards, PC; Leslie Richards and Jason Lesner

Consent Order with attached Statement of Charges

Mortgage Brokers Practices Act 03/06/2015

Comments:

C-11-0832-13-FO01 Main Street Escrow, Inc.

Final Order with attached Statement of Charges

Escrow Agents Registration Act 02/25/2015

Comments:

C-14-1533-15-FO01 Tina Thevaphone Nobouphasavanh

Final Order with attached Statement of Charges

Consumer Loan Act 02/19/2015

Comments:

C-14-1413-15-CO02 Douglas Owens and Lisa Wait

Consent Order

Check Cashers and Sellers Act 02/18/2015

Comments:

C-14-1447-14-CO01 Richard John Seracka

Consent Order with attached Statement of Charges

Mortgage Brokers Practices Act 02/18/2015

Comments:

C-12-0917-15-CO01 Peak 3 Holdings, LLC

Consent Order with attached Statement of Charges

Check Cashers and Sellers Act 02/18/2015

Comments:

C-12-0917-15-CO02 Gary S. Rixson

Consent Order with attached Statement of Charges

Check Cashers and Sellers Act 02/18/2015

Comments:

C-13-1149-15-FO01 Kelley Matter d/b/a Nationwide Industries d/b/a Nationwide Mortgage

Final Order with attached Statement of Charges

Mortgage Brokers Practices Act 02/18/2015

Comments:

C-14-1413-15-CO01 United Holdings Group LLC and Gateway Holdings Gropu LLC

Consent Order

Check Cashers and Sellers Act 02/18/2015

Comments:

C-12-1095-15-FO02 Mader Law Group, LLC a/k/a Mader & Associates and Eric Andrew Mader

Amended Final Order

Mortgage Brokers Practices Act 02/04/2015

Comments:

C-12-1054-15-CO03 Homeowner Defense Group, LLC d/b/a U.S. Loan Educators, Legal Affiliates Group and Family 1st Home

Consent Order with attached Statement of Charges

Mortgage Brokers Practices Act 01/28/2015

Comments:

C-14-1523-15-FO01 Cash 4 Checks LLC d/b/a Roman Chavarria

Final Order with attached Statement of Charges

Check Cashers and Sellers Act 01/27/2015

Comments:

C-14-1446-14-CO01 Secure Settlement, Inc. d/b/a National Housing Advocates and Benjamin Borazghi

Consent Order with attached Statement of Charges

Mortgage Brokers Practices Act 01/27/2015

Comments:

C-12-1054-15-CO02 Nathan C. Bishop

Consent Order with attached Statement of Charges

Mortgage Brokers Practices Act 01/26/2015

Comments:

C-14-1616-14-CO01 C&E Financial Group, Inc.

Consent Order

Consumer Loan Act 01/23/2015

Comments:

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